This company is commonly known as Simtone Solutions Limited. The company was founded 19 years ago and was given the registration number 05199439. The firm's registered office is in GLOUCESTER. You can find them at 122 Hucclecote Road, , Gloucester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SIMTONE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05199439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 122 Hucclecote Road, Gloucester, England, GL3 3SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester, England, GL3 3RS | Director | 06 August 2004 | Active |
| 122, Hucclecote Road, Gloucester, United Kingdom, GL3 3SB | Secretary | 06 August 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 August 2004 | Active |
| 122, Hucclecote Road, Gloucester, England, GL3 3SB | Director | 03 December 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 August 2004 | Active |
| Mrs Antonia Bembridge | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester, England, GL3 3RS |
| Nature of control | : |
|
| Mr Simon Paul Bembridge | ||
| Notified on | : | 06 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hats Gloucester Ltd, 48 Hucclecote Road, Gloucester, England, GL3 3RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-07 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-05 | Capital | Capital name of class of shares. | Download |
| 2021-05-05 | Incorporation | Memorandum articles. | Download |
| 2021-05-05 | Resolution | Resolution. | Download |
| 2021-05-05 | Change of constitution | Statement of companys objects. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
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